موهان K S

• Managing Internal audits of HLF with a team of five members
• Managing Internal Financial Controls including effectiveness testing

• Providing effective management of operational risk through simulation, trend analysis from internal and external data, analysis and projections
• Designing & implementing strategies for testing operational effectiveness of internal controls, preparing audit reports with a view to highlight the shortcomings and implementing necessary recommendations
• Conducting systems audit & process audit functions including detailed plan covering aspects from understanding the business, planning materiality and risk assessment
• Accomplishing process review and executing several IT level audits as per the audit charter
• Key driver for defining and implementing an entity control environment and entity level processes including business ethics, and enterprise risk management

 Handling multiple scoped out assignments; Carry out detailed analysis of target data, enabling the identification of key issues; Interact with target management, develop an understanding of the business supporting the conclusions of analysis;
 Developing and maintaining relationships with clients, during the projects and as part of overall improvement efforts;
 Producing reports and prepare key summary section;
 Identify issues and provide suggestions for solutions
 Assessing the effectiveness and efficiency of business processes & providing recommendations for improvisation; evaluating & strengthening internal control systems / procedures.
 Preparing documentation for observations & conclusions derived; giving recommendations and process improvement.
 Identifying & defining processes, sub-processes & activities, development & review of process flowcharts & risk control matrix, testing of design and operative effectiveness as well as remedial solutions.
 Review business continuity plans of operations